At the Extraordinary General Meeting held on 06 November 2019, Yixintang Pharmaceutical Group Co., Ltd. approved the election of Ruan Hongxian, Liu Qiong, Xu Keyi, Ruan Guowei, Guo Chunli and Zhang Yong as non-independent directors. Approved the election of Yang Xianming, Long Xiaohai and Chen Xudong as independent directors. Approved the election of Feng Ping and Duan Sitang as non-employee supervisors.